Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.
III - Providers
III. 3 - Anti-money laundering and combating the financing of terrorism
EBA guidelines on risk-based supervision with regard to anti-money laundering and combating the financing of terrorism - Comply or Explain procedure
  • Applicable from 7 July 2022
  • Position DOC-2022-02

EBA guidelines on risk-based supervision with regard to anti-money laundering and combating the financing of terrorism - Comply or Explain procedure

Document

Summary

The AMF complies with the revised guidelines of the European Banking Authority on the characteristics of a risk-based approach to the supervision of anti-money laundering and combating the financing of terrorism, and the steps to be taken when conducting supervision on a risk-sensitive basis in accordance with Article 48, paragraph 10 of Directive (EU) 2015/849 (amending the common guidelines ESAs/2016/72).

These guidelines set the EBA view with regard to supervisory practices within the European system of financial supervision concerning anti-money laundering and combating the financing of terrorism.

Reference texts